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Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects The Hacker [email protected] (The Hacker News)

June 30, 2025

Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world.
The operation, the agency said, was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the investigation into the syndicate Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world.
The operation, the agency said, was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the investigation into the syndicate 

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Tech Jacks
Derrick Jackson is a IT Security Professional with over 10 years of experience in Cybersecurity, Risk, & Compliance and over 15 Years of Experience in Enterprise Information Technology

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